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Who leads it
- Michael WhitakerDirector · since 2023
- Andrew William RoeDirector · since 2021
- Eric Anthony RoeDirector · since 2021
- Claire MerrettDirector · since 2021
- Simon MerrettDirector · since 2021
- Carol Patricia RoeDirector · since 2021
- Joseph HanlonDirector · since 2021
- Joseph James HanlonSecretary · since 2026
- James Samuel WalkerSecretary · since 2021
Previous officers 3
- Tina Rostron 2024-2026 View profile
- Sarah Ann Roscoe 2021-2023 View profile
- Tony Roche 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew William Roe
25-50% shares, 50-75% voting · notified 2021-06-16
Group
- Cerberus HCE Limited
is controlled by Andrew William Roe
Evidence
active 25-50% shares, 50-75% voting · notified 2021-06-16 · source: Companies House PSC register
Ultimately controlled by Andrew William Roe.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £996,654
- Employees
- 0.69
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £588,804
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Andrew William Roe Director · appointed 2021
- Michael Whitaker Director · appointed 2023
- Eric Anthony Roe Director · appointed 2021
- Claire Merrett Director · appointed 2021
- Simon Merrett Director · appointed 2021
- Carol Patricia Roe Director · appointed 2021
- Joseph Hanlon Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Michael Whitaker Director · appointed 2023
- Claire Merrett Director · appointed 2021
- Joseph Hanlon Director · appointed 2021
Portfolio (4)
- Andrew William Roe Director · appointed 2021
- Eric Anthony Roe Director · appointed 2021
- Simon Merrett Director · appointed 2021
- Carol Patricia Roe Director · appointed 2021
Left in the last 12 months
- Tina Rostron Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13460661
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data